The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Dyason, Mark James
Dyason, Mark James
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
197, Gilmore Place, Edinburgh, EH3 9PW, Scotland
Dyason, Mark James
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesDyason, Mark James
British md born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 47, Craigmount Avenue North, Edinburgh, EH12 8DN, Scotland
Dyason, Mark James
British mortgage broker born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 197, Gilmore Place, Edinburgh, EH3 9PW, Scotland
IIF 8 197, Gilmore Place, Edinburgh, EH3 9PW, United Kingdom
IIF 9 47, Craigmount Avenue North, Edinburgh, EH12 8DN, United Kingdom
IIF 10 47, Craigmount Avenue North Edinburgh, Edinburgh, EH12 8DN, Scotland
IIF 11 The Helicon, 1 South Place, London, EC2M 2RB, United Kingdom
Mr Mark James Dyason
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 197, Gilmore Place, Edinburgh, EH3 9PW, Scotland
IIF 14 IIF 15 IIF 16 (more) 47, Craigmount Avenue North, Edinburgh, EH12 8DN, Scotland
IIF 18 47, Craigmount Avenue North, Edinburgh, EH12 8DN, United Kingdom
IIF 19 47, Craigmount Avenue North Edinburgh, Edinburgh, EH12 8DN, Scotland
IIF 20 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
- 1 197 Gilmore Place, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer
2022-11-30 ~ nowIIF 1 - director → MEPerson with significant control 2022-11-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 C/o Johnston Carmichael, 7-11 Melville Street, EdinburghDissolved corporate (1 parent)Equity (Company account)-23,579 GBP2018-03-31Officer 2010-02-23 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 3 197 Gilmore Place, Edinburgh, ScotlandCorporate (1 parent)Officer 2023-07-04 ~ nowIIF 7 - director → MEPerson with significant control 2023-07-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 The Helicon, 1 South Place, London, United KingdomCorporate (4 parents)Officer 2025-04-07 ~ nowIIF 11 - director → ME
- 5 47 Craigmount Avenue North, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2021-02-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 47 Craigmount Avenue North, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer 2021-08-17 ~ nowIIF 5 - director → ME
- 7 47 Craigmount Avenue North, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2021-02-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 8 47 Craigmount Avenue North, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 9 47 Craigmount Avenue North, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-08-31Officer 2021-08-17 ~ nowIIF 4 - director → MEPerson with significant control 2021-08-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 47 Craigmount Avenue North Edinburgh, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-55,902 GBP2024-02-28Officer 2016-12-15 ~ nowIIF 10 - director → MEPerson with significant control 2016-12-15 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 11 47 Craigmount Avenue North, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2017-08-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
